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MATHESON & CO LIMITED
Inactive 3 Lombard Street, London, EC3V 9AQ
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MATHESON & CO LIMITED
Inactive 3 Lombard Street, London, EC3V 9AQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MATHESON FINANCE LIMITED | Dissolved | Company Secretary | 03/10/96 | 1996-10-03 | |
| CULVERDALE INVESTMENTS | Dissolved | Company Secretary | 06/02/93 | 1993-02-06 | |
| KESWICK NOMINEES LIMITED | Dissolved | Company Secretary | 05/12/92 | 1992-12-05 | |
| TRAVELFIT LIMITED | Dissolved | Company Secretary | 16/10/92 | 1992-10-16 | |
| JARDINE DFS AIRFREIGHT LIMITED | Dissolved | Company Secretary | 01/10/92 | 1992-10-01 | |
| CENTRAL PARK LIMITED | Dissolved | Company Secretary | 29/06/92 | 1992-06-29 | |
| JARDINE DFS LIMITED | Dissolved | Company Secretary | 26/06/92 | 1992-06-26 | |
| MATHESON SHIPPING SERVICES LIMITED | Dissolved | Company Secretary | 18/06/92 | 1992-06-18 | |
| EUROPA CARRIAGE COMPANY LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| PIGOTT & MILLMAN LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| HUTTON MOTOR COMPANY LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| LANCASTER GARAGES (BRENTWOOD) LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| J & G FREIGHT LIMITED | Dissolved | Company Secretary | 03/02/04 | 2004-02-03 | |
| CULVERDALE (NO.2) LIMITED | Dissolved | Company Secretary | 07/07/98 | 1998-07-07 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MANDARIN ORIENTAL HYDE PARK LIMITED | Active | Company Secretary | 29/03/07 | 14/12/20 | 2007-03-29 |
| MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED | Active | Company Secretary | 13/01/06 | 14/12/20 | 2006-01-13 |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Dissolved | Company Secretary | 19/05/03 | 01/04/07 | 2003-05-19 |
| BROWNINGS ELECTRIC COMPANY LIMITED | Active | Company Secretary | 02/08/99 | 26/11/99 | 1999-08-02 |
| STRATSTONE SPORTS CARS LIMITED | Active | Company Secretary | 18/09/98 | 30/06/04 | 1998-09-18 |
| 02245228 LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| STRATSTONE LUXURY VEHICLES LIMITED | Active | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD GROUP LIMITED | Active | Company Secretary | 01/05/98 | 30/06/04 | 1998-05-01 |
| STRATSTONE AUTOMOTIVE LIMITED | Active | Company Secretary | 01/05/98 | 30/06/04 | 1998-05-01 |
| MANDARIN ORIENTAL LONDON LIMITED | Active | Company Secretary | 19/11/96 | 14/12/20 | 1996-11-19 |
| MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED | Active | Company Secretary | 14/11/96 | 14/12/20 | 1996-11-14 |
| FORD RETAIL LIMITED | Active | Company Secretary | 31/01/95 | 30/04/04 | 1995-01-31 |
| FORD RETAIL GROUP LIMITED | Active | Company Secretary | 31/01/95 | 30/04/04 | 1995-01-31 |
| STANDARD LEASING LIMITED | Dissolved | Company Secretary | 31/01/95 | 30/04/04 | 1995-01-31 |
| PACMARINE SERVICES (UK) LIMITED | Dissolved | Company Secretary | 20/08/93 | 06/06/02 | 1993-08-20 |
| LANCASTER UK LIMITED | Active | Company Secretary | 04/06/92 | 30/06/04 | 1992-06-04 |
| STRATSTONE CARS LIMITED | Active | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| STRATSTONE SPECIALIST CARS LIMITED | Active | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| JIB GROUP LIMITED | Active | Company Secretary | 01/04/92 | 31/03/97 | 1992-04-01 |
| LITHIA MOTORS GROUP UK LIMITED | Active | Company Secretary | 14/02/92 | 30/06/04 | 1992-02-14 |
| BELLECAPITAL UK LIMITED | Active | Company Secretary | 29/06/91 | 01/09/99 | 1991-06-29 |
| JLT LATIN AMERICAN HOLDINGS LIMITED | Dissolved | Company Secretary | 14/06/91 | 01/04/95 | 1991-06-14 |
| MANDARIN ORIENTAL (UK) LIMITED | Active | Company Secretary | 26/03/87 | 14/12/20 | 1987-03-26 |
| ING CAR (TWO) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD MIDLANDS LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| FAST FIX SUPER SERVICE CENTRE LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD INVESTMENTS LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| CLOVER LEAF CARS (HENLEY) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| CHILTERN FORECOURTS LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| CLOVER LEAF CARS LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| IAN SKELLY (LIVERPOOL) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| IAN SKELLY (GLASGOW) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| DALESCLYDE SECURITIES LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD SPECIALIST CARS LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| CLOVER LEAF CARS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| IAN SKELLY (COACHWORKS) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| ING CAR (ONE) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| HOME COUNTIES FINANCE CORPORATION LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD COMMERCIAL VEHICLES LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| IAN SKELLY (WISHAW) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| ING CAR (THREE) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| CLOVER LEAF CARS (ASCOT) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD VOLUME CARS LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| OXFORD MOTORS LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD PENSIONS (NOMINEES) LIMITED | Dissolved | Company Secretary | 01/05/98 | 30/06/04 | 1998-05-01 |
| SKELLY'S LIMITED | Dissolved | Company Secretary | 01/05/98 | 30/06/04 | 1998-05-01 |
| SHORELINE CARS LIMITED | Dissolved | Company Secretary | 01/05/98 | 30/06/04 | 1998-05-01 |
| ING CAR (FOUR) HOLDINGS LIMITED | Dissolved | Company Secretary | 01/05/98 | 30/06/04 | 1998-05-01 |
| CLOVER LEAF CARS (FARNHAM) LIMITED | Dissolved | Company Secretary | 01/05/98 | 30/06/04 | 1998-05-01 |
| CONTINENTAL CARS (STANSTED) LIMITED | Dissolved | Company Secretary | 11/02/98 | 30/06/04 | 1998-02-11 |
| COLLIERS RESIDENTIAL UK LIMITED | Dissolved | Company Secretary | 29/09/97 | 12/11/98 | 1997-09-29 |
| WARRINGTON TRACTORS LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| B.P.W. GROUP LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| BRAMALL TRUCKS LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| P B TRUCK CENTRE LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| C. D. BRAMALL (WARRINGTON) LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| CLANFORD MOTORS LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/06/04 | 1997-04-01 |
| B.P.W. GROUP (TRUSTEES) LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| B.P.W. PROPERTIES LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| PETER BROWN COMMERCIALS LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| PROGRESS MOTOR COMPANY (BEDFORD) LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| C.D. BRAMALL (BRADFORD) LIMITED | Dissolved | Company Secretary | 01/04/97 | 30/04/04 | 1997-04-01 |
| IRSAL LIMITED | Dissolved | Company Secretary | 06/01/97 | 30/06/04 | 1997-01-06 |
| MATHESON FINANCE LIMITED | Dissolved | Company Secretary | 03/10/96 | 1996-10-03 | |
| PBI FUND MANAGERS LIMITED | Dissolved | Company Secretary | 05/06/95 | 01/09/99 | 1995-06-05 |
| POLAR MOTOR COMPANY (BRADFORD) LIMITED | Dissolved | Company Secretary | 31/01/95 | 30/04/04 | 1995-01-31 |
| POLAR MOTOR COMPANY (BARNSLEY) LIMITED | Dissolved | Company Secretary | 31/01/95 | 30/04/04 | 1995-01-31 |
| POLAR MOTOR PROPERTIES LIMITED | Dissolved | Company Secretary | 31/01/95 | 30/04/04 | 1995-01-31 |
| LANCASTER WINCHESTER LIMITED | Dissolved | Company Secretary | 31/12/94 | 30/06/04 | 1994-12-31 |
| WIGGINS WINCHESTER LIMITED | Dissolved | Company Secretary | 31/12/94 | 30/06/04 | 1994-12-31 |
| CROSBY CAPITAL | Dissolved | Company Secretary | 04/05/94 | 31/05/96 | 1994-05-04 |
| CULVERDALE INVESTMENTS | Dissolved | Company Secretary | 06/02/93 | 1993-02-06 | |
| LANCASTER VEHICLES LIMITED | Dissolved | Company Secretary | 26/01/93 | 30/06/04 | 1993-01-26 |
| J.P. MORGAN STRATEGIC UK LIMITED | Dissolved | Company Secretary | 10/01/93 | 08/08/00 | 1993-01-10 |
| COLJAR (UK) LIMITED | Dissolved | Company Secretary | 05/01/93 | 03/07/00 | 1993-01-05 |
| DRYDEN HOLDINGS LIMITED | Dissolved | Company Secretary | 05/01/93 | 01/09/99 | 1993-01-05 |
| KESWICK NOMINEES LIMITED | Dissolved | Company Secretary | 05/12/92 | 1992-12-05 | |
| BINDER HAMLYN NOMINEES LIMITED | Dissolved | Company Secretary | 06/11/92 | 21/12/93 | 1992-11-06 |
| TRAVELFIT LIMITED | Dissolved | Company Secretary | 16/10/92 | 1992-10-16 | |
| PBI MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/10/92 | 01/09/99 | 1992-10-05 |
| JARDINE DFS AIRFREIGHT LIMITED | Dissolved | Company Secretary | 01/10/92 | 1992-10-01 | |
| LANCASTER GARAGES (SCANDINAVIAN) LIMITED | Dissolved | Company Secretary | 11/07/92 | 30/06/04 | 1992-07-11 |
| CENTRAL PARK LIMITED | Dissolved | Company Secretary | 29/06/92 | 1992-06-29 | |
| JARDINE DFS LIMITED | Dissolved | Company Secretary | 26/06/92 | 1992-06-26 | |
| MATHESON SHIPPING SERVICES LIMITED | Dissolved | Company Secretary | 18/06/92 | 1992-06-18 | |
| EUROPA CARRIAGE COMPANY LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| LANCASTER GARAGES (EUROPEAN) LIMITED | Dissolved | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| LANCASTER HERTFORD LIMITED | Dissolved | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| LANCASTER JAGUAR SEVENOAKS LIMITED | Dissolved | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| PIGOTT & MILLMAN LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| HUTTON MOTOR COMPANY LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| LANCASTER MEDWAY LIMITED | Dissolved | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| LANCASTER GARAGES (COLCHESTER) LIMITED | Dissolved | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| L S DESIGN LIMITED | Dissolved | Company Secretary | 01/06/92 | 30/06/04 | 1992-06-01 |
| LANCASTER GARAGES (BRENTWOOD) LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| MANDARIN ORIENTAL FINANCE (UK) LTD. | Dissolved | Company Secretary | 07/11/06 | 14/12/20 | 2006-11-07 |
| J & G FREIGHT LIMITED | Dissolved | Company Secretary | 03/02/04 | 2004-02-03 | |
| JLS TRANSPORT SERVICES (UK) LIMITED | Dissolved | Company Secretary | 19/05/03 | 30/01/03 | 2003-05-19 |
| CLOVER CARGO INTERNATIONAL LIMITED | Dissolved | Company Secretary | 19/05/03 | 30/01/03 | 2003-05-19 |
| FUEL HANDLING SYSTEMS LIMITED | Dissolved | Company Secretary | 19/05/03 | 01/04/07 | 2003-05-19 |
| LANCASTER MOTORS (PROPERTY) LIMITED | Dissolved | Company Secretary | 26/09/00 | 30/06/04 | 2000-09-26 |
| THEDRIVINGSEAT.COM LIMITED | Dissolved | Company Secretary | 10/05/00 | 30/06/04 | 2000-05-10 |
| DAGENHAM MOTORS GROUP LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| DAGENHAM MOTORS (GILLINGHAM) LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| WEST LONDON TRUCK CENTRE LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| LONDON COMMERCIAL VEHICLES LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| LANCASTER VENTURES LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/06/04 | 1999-08-02 |
| ABRIDGE LOUGHTON TPS LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/06/04 | 1999-08-02 |
| DAGENHAM MOTORS (WEYBRIDGE) LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| DAGENHAM MOTORS LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| TRUCKSAFE LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| DAGENHAM MOTORS (HAYES) LIMITED | Dissolved | Company Secretary | 02/08/99 | 30/04/04 | 1999-08-02 |
| POLAR MOTOR INVESTMENTS LIMITED | Dissolved | Company Secretary | 14/01/99 | 30/04/04 | 1999-01-14 |
| DAGENHAM MOTORS (EAST GRINSTEAD) LIMITED | Dissolved | Company Secretary | 02/01/99 | 30/04/04 | 1999-01-02 |
| EQUITY TRUST (UK) LIMITED | Dissolved | Company Secretary | 07/12/98 | 18/10/00 | 1998-12-07 |
| JARDINE MOTORS MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 18/09/98 | 30/06/04 | 1998-09-18 |
| LANCASTER TRUCK AND VAN SOUTH WEST LIMITED | Dissolved | Company Secretary | 18/09/98 | 30/06/04 | 1998-09-18 |
| MOTORWAYS LIMITED | Dissolved | Company Secretary | 03/08/98 | 30/06/04 | 1998-08-03 |
| CULVERDALE (NO.2) LIMITED | Dissolved | Company Secretary | 07/07/98 | 1998-07-07 | |
| IAN SKELLY GROUP LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD PROPERTIES (SCOTLAND) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| APPLEYARD PROPERTIES LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |
| CITY MOTORS (OXFORD) LIMITED | Dissolved | Company Secretary | 06/05/98 | 30/06/04 | 1998-05-06 |